OFFICIAL MINUTES
REGULAR PUBLIC MEETING OF THE ELOY FIRE DISTRICT BOARD
September 14, 2020
- Call to order and confirmation of quorum. A meeting of the Board was called to order by Board Chair Belinda Akes at the Eloy Fire District Administration office, located at 4010 N. Toltec Road, Eloy, Arizona at 1801 hours on Monday, September 14, 2020. A quorum was confirmed with three members present: Toni Lorona Carlson, Luis Ybarra, and Belinda Akes. Board members Toni Lorona Carlson and Luis Ybarra attended remotely.
- Pledge of allegiance. Board Chair Belinda Akes led the pledge of allegiance.
- Call to the Public: No members of the public addressed the board.
- Pinning Ceremony: Fire Chief Kelly Weddle presented Matt Mayo with his Firefighter badge. Chief Weddle presented Matt Mayo with his Engineer badge, due to being promoted.
- Consent Agenda:
- A. Minutes of the regular district meeting on August 10, 2020.
- B. Financial Statements.
- C. Approval of Warrants.
- The Board members reviewed the Minutes, Financial Statements, and Warrant List. Chief Weddle gave an overview of the August financial items, and reported that the cash flow was positive, primarily due to wildland assignment revenues. MOTION made by Toni Lorona Carlson to approve the Consent Agenda Items. SECONDED by Luis Ybarra. MOTION PASSED (3 Ayes: Akes, Lorona Carlson, and Ybarra; 0 Nays).
- Executive Session
- None.
- Business
- None.
- Reports and Correspondence
- A. Division Chief Report. Division Chief Nate Bailey presented his monthly report.
- B. Fire Chief Report. Chief Weddle presented his monthly report.
- Future Agenda Items: None.
- Adjournment. The meeting was adjourned at approximately 1825 hours.